Who owns MARIA CRISITINA SIMONSEN REINO?

No ownership or control links for MARIA CRISITINA SIMONSEN REINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIA CRISITINA SIMONSEN REINO's risk level?

WhiteIntel flags MARIA CRISITINA SIMONSEN REINO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIA CRISITINA SIMONSEN REINO appear across sources?

MARIA CRISITINA SIMONSEN REINO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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MARIA CRISITINA SIMONSEN REINO

Name: MARIA CRISITINA SIMONSEN REINO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIA CRISITINA SIMONSEN REINO, Organization, BR

MARIA CRISITINA SIMONSEN REINO — Brazilian company (icij:icijol-56091330). 1 holding. Cited to 1 registry.

ICIJ icijol-56091330OrganizationBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARIA CRISITINA SIMONSEN REINO
- EXFORD LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIA CRISITINA SIMONSEN REINO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARIA CRISITINA SIMONSEN REINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIA CRISITINA SIMONSEN REINO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXFORD LIMITED
Also holds roles at 11 other companies
- ALISTAIR SCHEMBRIsecretary of
- MARCO BUGELLIsecretary of
- VISTRA (MALTA) LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns MARIA CRISITINA SIMONSEN REINO?: No ownership or control links for MARIA CRISITINA SIMONSEN REINO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIA CRISITINA SIMONSEN REINO's risk level?: WhiteIntel flags MARIA CRISITINA SIMONSEN REINO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIA CRISITINA SIMONSEN REINO appear across sources?: MARIA CRISITINA SIMONSEN REINO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIA CRISITINA SIMONSEN REINO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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